L'pool Match Resolved the team have £1 each & trainer if they April 19th win this match. Accounts Mrs Calverley £55.5.10 passed Earlstown F. C. 8.0.0. Final of Resolved we play here on the 29th Inst. L'pool Cup Minor Cup Resolved we allow this match to be played here before the Final Liverpool Match on Monday and we provide Silver Medals for same. Doeg Resolved Dr. Baxter & Mr. Clayton be empowered to negotiate with Sunderland for transfer. Directors in Friday Messrs Clayton & Prescott. charge of Gate Saturday " Kelly & Prescott. Monday " Prescott & Cuff. Players to be Resolved the following Players be engaged; the others being engaged for 1897-98 left over for the present. Bell (limit) 4/10/- Hughes (limit) 1.10.0 M. Connell (limit) 2/10/- Barker " 3/-/- Hartley " 4. 0.0 Boyle " 4/-/- Balmer W. " 1/10/- Holt " 4. 0.0 Chadwick E. " 4/-/- Milward " 4. 0.0 Chadwick J. " 1/10/- Meehan " 4.10.0 Campbell " 3/-/- Taylor " 4.10.0 Elliott " 2/-/- Williams " 2.10.0 Resolved the engagement of the following Players be confirmed Storrier £4 per week for Season, Robertson £3.10.0 for Season. Signed James C. Baxter Chairman
EVENTS
| 43 | Agreed that the Secretary arrange eggs, sherry and coffee for the players’ training in the morning |
| 73 | Agreed that the Club should pay the players’ expenses for joining the Liverpool gym at reduced rates |
| 91 | F. Geary appeared before the directors concerning his behaviour towards the spectators. |
| 113 | Agreed to give a match at Goodison Park for the benefit match for the unwaged. |
| 132 | Resolved that a letter be written to Porcupine saying the explanation re: stoppage of draws is not satisfactory. |
| 208 | Parry suspended. Notice of his suspension to be posted on in the dressing rooms. |
| 211 | Reserve Team to have a gold medal each. |
| 243 | Resolved Mr. Hinchcliffe be allowed to photograph team |
| 245 | Resolved on the purchase of 2 medals for Bell and Southworth |
| 286 | Resolved that Elliott be engaged as Assistant Trainer & Groundsman to play when required. |
| 295 | Resolved to give Stoke £20 for the transfer of Maxwell & to find him a place in a solicitors’ office. |
| 365 | Resolved to give 11 players medals for winning the Combination Championship |
| 444 | Resolved that the Ground Committee be authorised to have rooms covered over, urinals erected etc. |